Company announcements: Hiap Hoe, Heatec Jietong, CCM, Keppel Corp

Hiap Hoe - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	HIAP HOE LIMITED
Security	HIAP HOE LIMITED - SG1U37933462 - 5JK

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	17-Apr-2014 20:00:10
Status	Replacement
Announcement Reference	SG140401MEETK2TO
Submitted By (Co./ Ind. Name)	Lai Foon Kuen
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of AGM.

Event Dates

Meeting Date and Time	17/04/2014 11:00:00
Record Date and Time	08/05/2014 17:00:00
Ex Date	06/05/2014
Response Deadline Date	15/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Ramada Singapore, Level 2, Zhongshan Meeting Room, 16 Ah Hood Road, Singapore 329982

Attachments

Hiap_Hoe_Notice_of_AGM.pdf Total size =39K

Related Announcements

01/04/2014 18:00:37

---

Heatec Jietong - General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014

Announcement Type: General Announcement
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong

General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014

Issuer & Securities

Issuer/ Manager	HEATEC JIETONG HOLDINGS LTD.
Securities	HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	17-Apr-2014 20:19:58
Status	New
Announcement Sub Title	RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014
Announcement Reference	SG140417OTHR74BO
Submitted By (Co./ Ind. Name)	Johnny Soon
Designation	Chairman & CEO
Effective Date and Time of the event	17/04/2014 10:00:00
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Results_of_AGM_held_on_17_April_2014.pdf Total size =80K

Related Announcements

---

Heatec Jietong - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	HEATEC JIETONG HOLDINGS LTD.
Security	HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	17-Apr-2014 20:00:20
Status	Replacement
Announcement Reference	SG140402MEET8K1R
Submitted By (Co./ Ind. Name)	Johnny Soon
Designation	Chairman & CEO
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of AGM.

Event Dates

Meeting Date and Time	17/04/2014 10:00:00
Response Deadline Date	15/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 10, Tuas South Street 15, Singapore 637076

Attachments

Heatec_Notice_of_7th_AGM.pdf Total size =129K

Related Announcements

02/04/2014 07:42:17

---

CCM - Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF A SUBSIDIARY WHICH CONSTITUTES A MAJOR TRANSACTION AND AN IPT

Announcement Type: Asset Acquisitions and Disposals
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM

Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF A SUBSIDIARY WHICH CONSTITUTES A MAJOR TRANSACTION AND AN IPT

Issuer & Securities

Issuer/ Manager	CCM GROUP LIMITED
Securities	CCM GROUP LIMITED - SG2B84959255 - 5QZ

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	17-Apr-2014 20:09:44
Status	New
Announcement Sub Title	PROPOSED DISPOSAL OF A SUBSIDIARY WHICH CONSTITUTES A MAJOR TRANSACTION AND AN IPT
Announcement Reference	SG140417OTHR18Y4
Submitted By (Co./ Ind. Name)	Chan Heng Fai
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

CCM-Ann-Disposal_17.04.14.pdf Total size =58K

Related Announcements

---

Keppel Corp - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KEPPEL CORPORATION LIMITED
Security	KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	17-Apr-2014 20:00:13
Status	Replacement
Announcement Reference	SG140326MEETBSWI
Submitted By (Co./ Ind. Name)	Caroline Chang/Kenny Lee
Designation	Company Secretaries
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached i) Notice of AGM and ii) Appendices to the Notice of AGM dated 26 March 2014.

Event Dates

Meeting Date and Time	17/04/2014 15:00:00
Response Deadline Date	15/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Raffles City Convention Centre Stamford Ballroom (Level 4) 80 Bras Basah Road Singapore 189560

Attachments

KCL.Notice.of.AGM.pdf KCL.Appendices.to.the.Notice.of.AGM.pdf Total size =558K

Related Announcements

26/03/2014 06:07:14

---